Resumen corto:
El Directorio de Invercap S.A. anunció el 15/05/2025 la renuncia de Pablo Mir Balmaceda y nombró a Patricio Contesse Fica como nuevo director, en una sesión ordinaria.
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Docusign Envelope ID: 81 CDE747-B52B-4125-B48D-56A7A0836BDO
INVERCAP
VISIÓN DE FUTURO.
HECHO ESENCIAL INVERCAP S.A.
Santiago, 15 de mayo de 2025 Señora Solange Berstein Jáuregui Presidenta Comisión para el Mercado Financiero Presente
De nuestra consideración:
De conformidad con lo establecido en el artículo 9* e inciso 2 del artículo 10% de la Ley N*18.045 sobre Mercado de Valores, y lo previsto en la Sección II de la Norma de Carácter General N*30 de esa Comisión, informamos a usted como Hecho Esencial, que el Directorio de Invercap S.A. (la Sociedad), en sesión ordinaria celebrada el día de hoy, tomó conocimiento de la renuncia presentada por el director Sr. Pablo Mir Balmaceda a su cargo de director y miembro del Comité de Directores de la Sociedad, la que se hizo efectiva a contar de esta misma fecha.
A continuación, el Directorio acordó nombrar al Sr. Patricio Contesse Fica como director y miembro del Comité de Directores de la Sociedad, a contar de esta fecha y hasta la celebración de la próxima Junta Ordinaria de Accionistas. El Sr. Contesse, informado posteriormente, agradeció su designación y aceptó el cargo.
Sin otro particular, saludan atentamente,
7 Firmado por:
Catalina Mart”, Catalina Me 074 Kaiser o
Gerente General INVERCAP S.A.
Cc: Bolsa de Comercio de Santiago Bolsa Electrónica de Chile
INVERCAP S.A.
Gertrudis Echeñique 220, Piso 7.
Las Condes.
Fono: (562)-28186300
Santiago de Chile
Certificado de finalización
Identificador del sobre: 81 CDE747-B52B-4125-B48D-56A7A0836BDO Asunto: Complete con Docusign: Hecho esencial – cambios en la administracion.docx
Sobre de origen:
Páginas del documento: 1
Páginas del certificado: 5
Firma guiada: Activado
Sello del identificador del sobre: Activado Zona horaria: (UTC-04:00) Santiago
Seguimiento de registro
Estado: Original 15052025 14:35:41
Eventos de firmante
Catalina Mertz cmertzGOinvercap.cl Gerente General
Nivel de seguridad: Correo electrónico, Autenticación de cuenta (ninguna)
Divulgación de firma y Registro electrónicos: No se ofreció a través de Docusign
Eventos de firmante en persona Eventos de entrega al editor Eventos de entrega al agente Eventos de entrega al intermediario Eventos de entrega certificada
Eventos de copia de carbón
Vanessa Luna vlunaOinvercap.cl
Nivel de seguridad: Correo electrónico, Autenticación de cuenta (ninguna)
Divulgación de firma y Registro electrónicos: Aceptado: 24022025 10:00:08 ID: bade6ad5-9a8f-410b-a616-8c4615d6408f
Eventos del testigo Eventos de notario
Resumen de eventos del sobre
Sobre enviado Certificado entregado Firma completada Completado
Eventos del pago
Firmas: 1 Iniciales: 0
Titular: Andrea Rojas acrojasDinvercap.cl
Firma
Catalina Mart”,
11D03929F6220434…
Adopción de firma: Estilo preseleccionado Utilizando dirección IP: 200.10.221.34
Firma
Estado Estado Estado Estado
Estado Copiado
Firma Firma
Estado
Con hashcifrado Seguridad comprobada Seguridad comprobada Seguridad comprobada
Estado
1 docusign
Estado: Completado
Autor del sobre:
Andrea Rojas
Gertrudis Echenique 220 Santiago, Santiago 7550250 acrojasODinvercap.cl Dirección IP: 190.196.39.74
Ubicación: DocuSign
Fecha y hora
Enviado: 15052025 14:39:32 Visto: 15052025 14:45:18 Firmado: 15052025 14:45:24
Fecha y hora Fecha y hora Fecha y hora Fecha y hora Fecha y hora
Fecha y hora Enviado: 15052025 14:39:32
Fecha y hora Fecha y hora
Marcas de tiempo 15052025 14:39:32 15052025 14:45:18 15052025 14:45:24 15052025 14:45:24
Marcas de tiempo Divulgación de firma y Registro electrónicos Divulgación de firma y Registro electrónicos creada el: 08042020 18:17:22 Las partes acuerdan: Vanessa Luna
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